HPS: Time and place for AGM of Shareholders

Hoa Phat Construction Stone Joint Stock Company (HNX: HPS) announces time and place for Annual General Meeting (AGM) of Shareholders as follows:

- Name of the company: Hoa Phat Construction Stone Joint Stock Company

- Stock code: HPS

- Reason: Annual General Meeting of Shareholders

- Exercise time: 7h, 05/05/2011

- Place: Hall of Hoa Phat Construction Stone Joint Stock Company, Address: 185 Le Trong Tan Street, Cam Le District, Da Nang City

- Agenda:

+ Report of operation result 2010 and operation plan 2011

+ Report of Supervisory Board

+ Approving profit distribution plan and dividend payment 2011

+ Election of Director and member of Supervisory Board.

+ Other contents

- Eligible participants: Shaheholders on the list recorded on 22/03/2011

- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (Original copy) and copy of ID card/Passport of authorizer are further requested.

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